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The ECF-ORM is intended to apply to “Relevant Practitioners” (RPs) whose primary responsibilities are performing operational risk governance, operational risk identification and assessment, operational risk monitoring and reporting, operational risk control and mitigation, and business resiliency and continuity planning within an AI.
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Updated: 4 hours ago
The ECF on CRM covers RPs located in the Hong Kong office of an AI and performing the credit function in both the front office and middle office in Hong Kong, regardless of the booking location, up to the person-in-charge of credit department. ... Hotline. Email Programme and Certification Details
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